| Job alert | Jobs 1 - 10 of 12 |
US Head Of Compliance
Madison-Davis, LLC
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White Plains, NY, 10606
... Responsibilities: • Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, etc. • Responsible for managing, administering, and enhancing all ... - Apr 28
Queens Branch - Business Development/Corporate Business Section
Bank of China Limited, New York Branch
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Queens, NY, 11358
... Credit Control and Compliance Handle loan business according to all Bank policies and procedures, as well as OFAC/KYC requirements and inform customers of regulatory compliance requirement Inform customers of regulatory compliance requirement. Work ... - May 23
BSA/AML Analyst Sr-Team 1
Flagstar Bank
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Hicksville, NY, 11801
... This includes performing alert reviews to identify normal and abnormal transactional activity that may range from routine to highly complex utilizing customer KYC, external research, and detailed account analysis. Alert adjudications may result in ... - May 26
VP - Branch Manager
The First National Bank of Long Island
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Queens, NY, 11357
... The Branch Manager responsibilities include the daily operations and workflow of the branch, including planning and monitoring currency, proofs, KYC / AML compliance and staffing. In order to maintain a high level of performance, the Branch Manager ... - May 26
AVP - Assistant Branch Manager
The First National Bank of Long Island
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Glen Head, NY, 11545
... Excellent knowledge of bank policies and all regulations regarding AML / KYC. Must have experience in developing new business, and a good understanding of commercial lending opportunities. Should be operationally proficient, with strong analytical ... - May 15
Mobile Developer / iOS/Android/Native
Axcera
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Sleepy Hollow, NY
... What KYC solutions are available? Which broker are you connected with? Is there a limit to the number of brokers I can use? Axcera.io is a dynamic and innovative financial technology company, revolutionizing the world of proprietary trading. With ... - May 16
VP - Branch Manager
The First National Bank of Long Island
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Huntington, NY, 11743
... The Branch Manager responsibilities include the daily operations and workflow of the branch, including planning and monitoring currency, proofs, KYC / AML compliance and staffing. In order to maintain a high level of performance, the Branch Manager ... - May 17
AML Risk Governance & Oversight: Quality Control Associate
Morgan Stanley
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Purchase, NY, 10577
... are compliant with applicable internal procedure and policy requirements, along with external regulations, for the BSA/AML, KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Negative News Screening (NNS) program Perform specific ... - May 22
Senior Treasury Analyst
Endurance
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Purchase, NY, 10577
... Help with banking relationships, account openings/closings and compliance (KYC) Work on month end reporting and ad-hoc projects as they come up. Qualifications: Bachelor’s degree in finance, accounting, or related business field. CTP qualifications ... - May 13
Senior Treasury Analyst
Sompo International
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Harrison, NY, 10577
... * Help with banking relationships, account openings/closings and compliance (KYC) * Work on month end reporting and ad-hoc projects as they come up. Qualifications: * Bachelor's degree in finance, accounting, or related business field. CTP ... - May 21